EFTA
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EFTA01690675
Set 10
100p
47,626w
01/15 01,0198 /MART PL 2 MPA2 AM 0.00 379 01/13 01:25PM
JAPING
FL rtrP2 RN 0.00 340 01/15 01:29O1 ItC411C4 111.1t2 IRO 0.00 341 01/15 ... 01/15 05:30O4 BOO St Ct. 1042 AN 0.00 307 Moo 01/16 02:06PM
JAPING
PL IIPA2 P.M 0.00 05r 13809903 11003) EFTA01690689 X cingular Page: Billing Cycle Date
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690675.pdf
EFTA01314643
Set 10
9p
2,356w
Pitmen Distance Based Prong. 2one 3 FedEx has aUdt00 this st4pmenl for correct re:
Japes
. weight and service. Anychanges male are NOWled n the InvOiCe arnoura Trading
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314643.pdf
EFTA01294658
Set 10
2018-06-14
56p
3,518w
MEMO -Au traitUZEO SIGNAltiRE Filing Fee - 6/30/18 EFTA01294658 1'6:17 ••••::..r• •• . ..• 100i. rr
JaPe
. *!. !wee 9£OZEE Apo Ilsodea nn Ti •atil 10 SDNY_GM_00053247 CONFIDENTIAL - PURSUANT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294658.pdf
EFTA01923468
Set 10
2014-05-28
2p
232w
Boston. Ill be there from June 16th to 19th. I'll be
jape
to meet with you if you gonna be there in these dates. And thank yo very much
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01923468.pdf
EFTA01394800
Set 10
2007-09-07
1p
759w
pursuant to Article 4. Paragraph 1 of the Financial instruillunts amid Exchange Law of
jape
', clew no. 25 of 1948. as amended) (the 'NEL') and. accordingly. any interest and/or investment
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394800.pdf
EFTA01782613
Set 10
2016-09-08
9p
1,003w
ReadMorelinkClickthrough&id=cnalrglOcF=JETODUR8qqA%3D%3D&ct=1473343156854764&src=l&ty_data=
jaPe
=g9uWiH&ty=l&click_pos=6&st=1473343156854764&source=3Dl&stories=l_clifbkW3pISH%7C1_3SiQvqdWGQ0%7C1 FW6zdjKMXIA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01782613.pdf
EFTA01390537
Set 10
1p
622w
Digit:tattoo pate4ihailbecoraeatje sk ,• o f se 5 ,• in d t thatf • . • , "
Japes
Inta • • re • outo lg • • ... • 4 ¥ so le sh at efloIcS oliCotr States
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390537.pdf
EFTA01923533
Set 10
2014-05-28
2p
332w
Boston. Ill be there from June 16th to 19th. I'll be
jape
to meet with you if you gonna be there in these dates. And thank yo very much
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01923533.pdf
EFTA01922844
Set 10
2014-05-28
2p
385w
Boston. I be there from June 16th to 19th. I'll be
jape
to meet with you if you gonna be there in these dates. And thank yo very much
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01922844.pdf
EFTA01923258
Set 10
2014-05-28
1p
75w
Boston. I'll be there from June 16th to 19th. I'll be
jape
to meet with you if you gonna be there in these dates. And thank yo very
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01923258.pdf
EFTA01923588
Set 10
2014-05-28
0p
327w
Boston. Ill be there from June 16th to 19th. I'll be
jape
to meet with you if you gonna be there in these dates. And thank yo very much
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01923588.pdf
EFTA01359692
Set 10
1p
692w
tattninkiliCurlea ABA ir Diy/SymboeStcuiev Further credit to Intermediary Flatinclal heti:Hutton lOptkesell [..1
Japing
Ail Nolcengs Account To DBAB Account • 14mt isoxosost NOM Minute Bonsfidary Inionneecn: fientorn Nave• Stambaugh Avlatkan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359692.pdf
EFTA02384327
Set 11
2014-05-28
1p
100w
Boston. I'll be there from=June 16th to 19th. I'll be
jape
to meet with you if you gonna be there in these dates. And thank yo very
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02384327.pdf
EFTA02373163
Set 11
2014-05-28
2p
233w
Boston. I'll be there from June 16th to 19th. I'll be
jape
to meet with you if you gonna be there in these dates. And thank yo very
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02373163.pdf
EFTA01385461
Set 10
2018-01-03
1p
908w
I.35,
Japes
55.900 10200 54030 Aµ0 Oa) 11500 70300 72.100 17304 11501 4% % t Yo V 31% 11'1 411% aMt 33% • I.Ifi
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385461.pdf
EFTA01387518
Set 10
2018-08-24
1p
515w
INSURANCE TnotS3 Ar.cainl 14F DO Accounts 03 A:::unt: imp
Jape
Ca Account DS Alleaart COnlaCt lhoduct Nam Mutat Value Dab Opened Actrs (Want
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387518.pdf
EFTA01322110
Set 10
2003-01-01
82p
14,985w
ES9ZSE00- IND- ANGS 01/01a30 001 1aM IT! IJ EFTA01322116 °
JAPED
/141.01/011 ITS 1914OLLY 010.40 SUS310tOre °Fitt SERVICING YOUR ACCOUNT Bear. Steams & Co. Inc. tar. karts Swarm Cap. BEAR 383 Marksman
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322110.pdf
EFTA02403445
Set 11
2014-05-29
3p
528w
Boston. I'll be there from June 16th to 19th. I'll be
jape
to meet with you if you gonna be there in these dates. And thank yo very
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02403445.pdf
EFTA00624997
Set 9
2007-04-16
36p
9,490w
Minus& I P dd it weer caned eters% morns &OM Ire SW prof to
Jape
I. 7007 GYMSI rawest ettate waS 0•00u* sw...200.20, Vela oa assets
https://www.justice.gov/epstein/files/DataSet%209/EFTA00624997.pdf
EFTA00578659
Set 9
2002-12-11
1p
60w
gilligan— i didn't get your email??? did you talk to
jape
?? is everything okay?? can we talk about treasure hunt for girls on the island.... we will be there
https://www.justice.gov/epstein/files/DataSet%209/EFTA00578659.pdf
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Results by Dataset
55 total
Set 9
21
Set 10
28
Set 11
6